A G E N D A

S C O T T C O U N T Y B O A R D O F H E A L T H

REGULAR MEETING 12:00 Noon November 20, 2003

Scott County Board Room 1st Floor Scott County Administrative Center

1. Attendance

2. Correction/Acceptance of Agenda

Correction/Acceptance of Minutes Of October 16, 2003 Board Meeting

3. Reports

A. Director’s Report

B. Core Public Health Activity Report

C. Budget Report

1.) Claims
    1. Empowerment Board Report
    2. Maternal & Child Health Program & Tobacco Use Prevention Program Report
    3. Homeland Security Planning Report
    4. Scott County Health Department Strategic Plan Report
    5. Board of Health Program Orientation – Food Service Program -Temporary Food Stands

4. Public Comment

5. Unfinished Business

  1. New Business
    1. Update on Pertussis outbreak in Quad City Area
    2. Presentation on the Scott County Breast & Cervical Cancer Early Detection Program – Linda Rymars, Genesis Cancer Program – 12:30 p.m.
    3. Approve and Authorize Director to sign the (28E) Agreement between the City of LeClaire, Iowa and the Scott County Health Department, for the purpose of limiting the number of possible sources of groundwater receptors in the City of LeClaire
    4. Approve and Authorize Director to sign the I-4 Grant Application and subsequent Contract and amendments with the Iowa Department of Public Health and any subcontracts and amendments for calendar year 2004
    5. Approve and Authorize Director to sign the HIV Testing & Counseling Grant Application and subsequent Contract and amendments with the Iowa Department of Public Health and any subcontracts and amendments for calendar year 2004
    6. Approve and Authorize Chairman to sign Amendment # 1 to the FY'04 Local Public Health Services Contract and Subcontract
    7. Approve and Authorize the Chairman to sign Amendment # 1 to the FY'04 Childhood Lead Poisoning Prevention Grant Contract with the Iowa Department of Public Health

7. Correspondence

A. Iowa Department of Public Health FOCUS – November, 2003

8. Future Dates

A. Next Board of Health Meeting – December 18, 2003